Continuum Enterprises Ltd

About

Registered Number: 03983037
Date of Incorporation: 28/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 6 months ago)
Registered Address: HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Based in Essex, Continuum Enterprises Ltd was founded on 28 April 2000. We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Thackeray, William Russell, Thackeray, William Russell, Thackeray, Claire Suzanne, Thackeray, Russell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THACKERAY, William Russell 29 April 2011 - 1
THACKERAY, Claire Suzanne 08 November 2001 12 January 2003 1
THACKERAY, Russell 28 April 2000 12 January 2006 1
Secretary Name Appointed Resigned Total Appointments
THACKERAY, William Russell 12 January 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 July 2016
TM01 - Termination of appointment of director 25 May 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 December 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
AP01 - Appointment of director 24 October 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 28 October 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
353 - Register of members 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 19 July 2005
MEM/ARTS - N/A 19 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
CERTNM - Change of name certificate 07 November 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 14 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
225 - Change of Accounting Reference Date 29 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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